DOSSIERS / SISA DES CHARTREUX
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Company dossier

SISA DES CHARTREUX

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879327351 · 879327351 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SISA DES CHARTREUX
fr_insee
879327351
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2019-11-28
fr_insee
87 AV EDOUARD HERRIOT, 10000 TROYES
fr_insee
86.21Z
fr_insee
€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DAMIEN GANDONDirecteur—France registry
GUILLAUME FERTEDirecteur—France registry
HERVE PONTDirecteur—France registry
JEAN-LUC VALERIODirecteur—France registry
JEANNE BOEGNERDirecteur—France registry
OLIVIER NGUYENDirecteur—France registry
NATHALIE BEURTONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100